GEN II FUND SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GEN II FUND SERVICES (UK) LIMITED
COMPANY NUMBER
04109242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64305 -
Activities of property unit trusts
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
http://crestbridge.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/04/2018
09/05/2024
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
View all previous names
LONDON
W1S 3DG
Telephone: 02074910380
TPS: No
8 Sackville Street
London
W1S 3DG
W1S 3DG
Telephone: 72057103
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUKPF LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| ASHFORD (HC) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Martin Reade Lambert (929355719) has left the board |
| 04/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEN II FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEN II FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEN II FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 129 Past: 276 |
View Report |
|
23/11/2023 - Present (11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
14/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 240 |
View Report |
|
14/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESTBRIDGE CORPORATE HOLDINGS LTD | N/A | N/A |
| CRESTBRIDGE US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUKH LTD | N/A | N/A |
| CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED | Non-Trading | View Report |
| CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED | Dormant | View Report |
| CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED | Active - Accounts Filed | View Report |
| CUKG LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE UK LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE NOMINEES LIMITED | Dormant | View Report |
| CUKPF LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE OPERATOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| ASHFORD (HC) LIMITED | Non-Trading | View Report |
| ASHFORD (PT1) LIMITED | Non-Trading | View Report |
| ASHFORD (PT2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Martin Reade Lambert (929355719) has left the board |
| 04/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 25/12/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (931736499) Appointed |
| 07/12/2023 | New Board Member Victoria Harvey (923782095) Appointed |
| 01/12/2023 | New Board Member Victoria Harvey (931651147) Appointed |
| 03/10/2023 | Simon Derwood Auston Drewett (911817307) has left the board |
| 29/09/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 14/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | Paul Justin Windsor (921043091) has left the board |
| 25/05/2022 | New Board Member Martin Reade Lambert (929355719) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 01/10/2021 | James William Maunder Taylor (913893947) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 11/06/2019 | William James Maunder Taylor (901005481) has left the board |
| 25/02/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 12/04/2018 | Paul Justin Windsor (924497682) has left the board |
| 12/04/2018 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 09/04/2018 | New Board Member Paul Justin Windsor (924497682) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Simon Derwood Austen Drewett (919520708) Appointed |
| 21/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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